Menna Overview
Here’s a quick overview of WEDDERBURN RETAIL SOLUTIONS LIMITED 👀 — a Southampton based business that started in 2008.
WEDDERBURN RETAIL SOLUTIONS LIMITED
- Company statusactive
- Company No06518644
- Age18 years 5 months Incorporated 29 February 2008
- Officers6
Address
57-59 Millbrook Road East, Southampton, SO15 1HN
WEDDERBURN RETAIL SOLUTIONS LIMITED is an active company incorporated on 29 February 2008 and based in Southampton. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 16 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 16 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 16 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 16 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 16 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 08 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 08 Nov 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 08 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Aug 2017
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUONTEMPO, Jason | director | Feb 1970 | 29 Feb 2008 |
| SUMMERS, Mark James | director | Jun 1966 | 29 Feb 2008 |
| WEDDERBURN, Andrew Weir | director | Feb 1967 | 01 Jul 2019 |
| WEDDERBURN, Emma Jane | director | Oct 1972 | 01 Jul 2019 |
| WEDDERBURN, Peter Alexander | director | Jul 1958 | 29 Feb 2008 |
| WESTWOOD, Richard Thomas Alfred | director | Apr 1947 | 29 Feb 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Weir Wedderburn | Feb 1967 | 01 Mar 2019 |
| Mrs Emma Jane Wedderburn | Oct 1972 | 01 Mar 2019 |
| Mr Colin Andrew Wedderburn | Jun 1930 | 06 Apr 2016 |
| Mr Gordon Alexander Wedderburn | Jan 1927 | 06 Apr 2016 |
| Mr Peter Alexander Wedderburn | Jul 1958 | 06 Apr 2016 |
Related Companies
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BUONTEMPO, Jason, SUMMERS, Mark James, WEDDERBURN, Andrew Weir, WEDDERBURN, Emma Jane, WEDDERBURN, Peter Alexander, WESTWOOD, Richard Thomas Alfred, WEDDERBURN, Colin Andrew, WEDDERBURN, Gordon Alexander are mutual persons.
WEDDERBURN, Andrew Weir are mutual persons.
WEDDERBURN, Emma Jane are mutual persons.
WESTWOOD, Richard Thomas Alfred are mutual persons.
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Here’s a quick overview of WEDDERBURN RETAIL SOLUTIONS LIMITED 👀 — a Southampton based business that started in 2008.